MICHAEL LAKE CONSULTING LIMITED

(Company Number 07596303)

Registered office: 10 Grange Road, Camberley, Surrey, GU15 2DH

Principal trading address: 10 Grange Road, Camberley, Surrey, GU15 2DH

By written resolutions of the Members dated on 19 February 2016, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily, and that Dermot Coakley,(IP No. 6824) and Michael Bowell,(IP No. 7671) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.”

For further details contact the Joint Liquidators on Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk Alternative contact: Shaun Walker.

Charles Michael Lake, Chairman

22 February 2016